Megh Mayur Infra Limited has announced that its Board of Directors will convene on February 5, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically address the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company issued the meeting notification on January 28, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was addressed to BSE Limited, where the company trades under the code 509003.

Trading Window Restrictions

The company has implemented mandatory trading window restrictions for designated persons and those covered under the Insider Trading Code. These restrictions became effective from January 1, 2026, and will continue until 48 hours after the announcement of the unaudited financial results.

The trading window closure follows the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with the company's Code for Prevention of Insider Trading in Securities. This measure ensures compliance with insider trading regulations during the financial results preparation and announcement period.

Company Background

Megh Mayur Infra Limited operates under the leadership of Managing Director Rajendra Suganchand Shah (DIN: 01765634), who signed the board meeting notification. The company was formerly known as Poddar Infrastructure Limited and before that as Transoceanic Properties Limited.

The company maintains its corporate communication through the email address grievances@meghmayur.com and operates its web presence at www.meghmayurinfra.com . The formal notification demonstrates the company's adherence to regulatory disclosure requirements and corporate governance standards.

Transoceanic Properties , formerly known as Megh Mayur Infra Limited and Poddar Infrastructure Limited, has initiated the process to reclassify one of its promoters, Mr. Mitul Jagdish Shah, from the 'Promoter' category to the 'Public' category of shareholders. This move comes as part of the company's efforts to update its shareholder classification in line with current regulations.

Key Developments

• Reclassification Request: Mr. Mitul Jagdish Shah, currently classified under the 'Promoter and Promoter Group', submitted a request to the company on July 11, seeking reclassification to the 'Public' category.

• Board Approval: The Board of Directors of Transoceanic Properties convened on July 19 and approved Mr. Shah's reclassification request.

• Application to BSE: Following the board's approval, the company submitted an application to BSE Limited on July 22, formally seeking the reclassification.

Regulatory Compliance

The company's actions are in accordance with Regulation 31A of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation outlines the procedures for the reclassification of promoters as public shareholders.

Company Statement

In its communication to BSE Limited, Transoceanic Properties stated, "We wish to inform you that the Company has submitted an application to BSE Limited on July 22, seeking reclassification of Mr. Mitul Jagdish Shah from the 'Promoter' category to the 'Public' category of shareholders, in accordance with the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015."

The reclassification, if approved by BSE Limited, would alter the shareholding structure of Transoceanic Properties. Shareholders and potential investors are advised to take note of this development, as it may have implications for the company's ownership structure and regulatory reporting.

Transoceanic Properties is listed on the BSE. The company's registered office is located in Bandra, Mumbai.